Securities code: 000835 securities abbreviation: * ST Changdong Announcement No.: 2021-180 Great Wall International Acg Co.Ltd(000835)
Announcement on the postponement of the meeting of the pre reorganization investor group
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Important:
Time of postponement of the meeting: it will be held on Wednesday, December 22, 2021. The equity registration date of the meeting remains unchanged, and it is still December 13, 2021.
Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as "Great Wall animation" or "company") ）It was originally planned to hold the second creditor meeting and investor group meeting in the pre reorganization stage on December 17, 2021. On December 14, 2021, the company received the notice from the temporary manager of pre reorganization. As some creditors have been unable to complete the internal decision-making procedures within the original voting period so far, in order to fully protect the creditors' right to participate in the voting, the temporary manager decided to postpone the convening of the second creditors' meeting in the pre reorganization stage of Great Wall animation and the meeting of the investor group at the same time. The matters related to the postponement of the meeting of the pre reorganization investor group are hereby announced as follows:
1、 Convening of the original investor group meeting
1. On site meeting time: from 14:30 p.m. on Friday, December 17, 2021.
2. Online voting time: December 17, 2021. The specific time is as follows:
The online voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 17, 2021;
The voting time through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 17, 2021.
3. Equity registration date of the meeting: Monday, December 13, 2021
2、 Reasons for postponement of investor group meeting
Since some creditors have been unable to complete the internal decision-making procedures within the original voting period so far, in order to fully protect the rights of creditors to participate in the voting, the temporary manager decided to postpone the convening of the second creditors' meeting in the pre reorganization stage of Great Wall animation after studying with the company, and postpone the convening of the capital group meeting at the same time. The change of the pre reorganization contributor group meeting complies with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
3、 Relevant information of the investor group meeting after the extension
1. The postponed on-site meeting time: 14:30 p.m. on Wednesday, December 22, 2021. 2. The postponed online voting time: December 22, 2021. The specific time is as follows:
The online voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 22, 2021;
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 22, 2021.
3. In addition to the above adjustments, the place, method, equity registration date, deliberation items, registration time, registration method and other matters of the pre reorganization contributor group meeting of the company remain unchanged.
It is hereby announced.
Great Wall International Acg Co.Ltd(000835) board of directors December 14, 2021
